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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    THANAS PANAMA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JULIO CARMELO CARRILLO HERRERA
    • SUSCRIPTOR
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    JOSE RAFAEL PANTOJA RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    ANNA MICHELLA CAMPANIELLO
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O SECRETARIO SALVO QUE LA JUNTA DIRECTIVA MENCIONE LO CONTRARIO.
    • REPRESENTANTE
    CORNEJO & CO, ABOGADOS
    • AGENTE RESIDENTE
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    REYNA, PITTI & GORDILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ATLANTIC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 4
    View

    MOSAIC 422 LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    filtros con sus partes
    Solo con suscripción
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    accesorios
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    valvulas
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    Operation permits (1)

    Operation permits (1)
    THANAS PANAMA CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada